Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Edward Dwan on 8 December 2023
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 027761240022 in full
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 027761240029, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240023, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240024, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240025, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240026, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240027, created on 30 May 2023
|
|
|
31 May 2023 |
MR01 |
Registration of charge 027761240028, created on 30 May 2023
|
|
|
19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
MR01 |
Registration of charge 027761240022, created on 9 February 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 027761240021 in full
|
|
|
13 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Nov 2022 |
PSC07 |
Cessation of Thames Luxury Charters (2010) Limited as a person with significant control on 5 October 2022
|
|
|
13 Nov 2022 |
TM02 |
Termination of appointment of Child & Child Corporate Services Limited as a secretary on 8 November 2022
|
|
|
13 Nov 2022 |
AD01 |
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 9-10 Copper Row London SE1 2LH on 13 November 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Christopher John Livett as a director on 5 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Belinda Livett as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Robert Edward Dwan as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Edwin Paul Petersen as a director on 5 May 2022
|
|
|
12 May 2022 |
AP04 |
Appointment of Child & Child Corporate Services Limited as a secretary on 5 May 2022
|
|
|
12 May 2022 |
TM02 |
Termination of appointment of Belinda Livett as a secretary on 5 May 2022
|
|